INTERFINEXA LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AG
Company number 08203163
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 6th Floor 96 Wigmore Street London England W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 30 January 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERFINEXA LIMITED are www.interfinexa.co.uk, and www.interfinexa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Interfinexa Limited is a Private Limited Company. The company registration number is 08203163. Interfinexa Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Interfinexa Limited is High Street Centre 137 139 High Street Beckenham Kent England Br3 1ag. . WAGHORN, Carol Ann is a Secretary of the company. BASSOU, Olivier is a Director of the company. WAGHORN, Carol Ann is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAGHORN, Carol Ann
Appointed Date: 05 September 2012
Director
BASSOU, Olivier
Appointed Date: 05 September 2012
56 years old
Director
WAGHORN, Carol Ann
Appointed Date: 05 September 2012
67 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2012
Appointed Date: 05 September 2012
Director
AKBARI, Tina-Marie
Resigned: 05 September 2012
Appointed Date: 05 September 2012
70 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 05 September 2012
Appointed Date: 05 September 2012

Persons With Significant Control

Mr Olivier Claude Michel Bassou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERFINEXA LIMITED Events

30 Jan 2017
Registered office address changed from 6th Floor 96 Wigmore Street London England W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 30 January 2017
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
11 Sep 2012
Appointment of Mr Olivier Bassou as a director
11 Sep 2012
Termination of appointment of Tadco Directors Limited as a director
11 Sep 2012
Termination of appointment of Tina-Marie Akbari as a director
11 Sep 2012
Termination of appointment of Tadco Secretarial Services Limited as a secretary
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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